Mike Sherrod

Mike Sherrod is a senior executive in the financial industry with extensive experience in fraud risk management and financial crimes prevention. He currently serves as the Senior Vice President (SVP) of the Financial Crimes Unit, focusing on Fraud Governance at Truist (formerly SunTrust).12

Career Highlights

Current Role: Mike leads the risk group within Enterprise Fraud Management at Truist, where he is responsible for developing and maintaining the Fraud Risk Management program framework, policies, and standards.12

Previous Positions:

• SVP - Head of Fraud Risk Management at SunTrust (September 2018 - December 2019)
• Senior Director - Anti-Fraud and Investigations at Capital One (January 2013 - September 2018)
• Director Anti-Fraud and Investigations at Capital One (January 2012 - January 2013)
• Senior Manager - Fraud Investigation and Dispute Services at Ernst & Young (January 2005 - January 2012)1

Education and Certifications

• BS in Accounting from Virginia Tech - Pamplin College of Business
• Leadership Development Program at Northwestern University - Kellogg School of Management
• Executive Leadership Program at Capital One University
• Certified Fraud Examiner (CFE)
• Certified Public Accountant (CPA)1

Expertise

Mike Sherrod's career has focused on proactive and reactive risk management, including:

• Developing and implementing fraud risk management programs
• Conducting fraud risk assessments
• Designing and implementing data analytics for fraud monitoring
• Managing internal fraud control programs
• Assisting with regulatory examinations and audits
• Leading significant investigations and providing consultation1

His extensive experience in the financial sector, coupled with his certifications and leadership roles, positions Mike Sherrod as a prominent figure in the field of financial crimes prevention and fraud risk management.